Maple (452) Limited
Company 12110825 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Antony Thomas Reynolds Director · appointed 2024
- Edward Peter Gibbons Director · appointed 2024
- Michael Frederick Waring Director · appointed 2024
- Mark Geoffrey Edwards Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Antony Thomas Reynolds Director · appointed 2024
- Michael Frederick Waring Director · appointed 2024
Portfolio (2)
- Edward Peter Gibbons Director · appointed 2024
- Mark Geoffrey Edwards Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Willowbase Limited 1 shared director
- Bradley Associates Limited 1 shared director
- DP2 Consulting LTD 1 shared director
- ORG Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12110825 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/07/2019 |
| Address | 31 WILLOW WALK, LEA, ROSS-ON-WYE, HR9 7WE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rowansec Limited ceased 2024-01-15
25-50% voting · notified 2019-07-18 - Rowan Formations Limited ceased 2024-01-15
25-50% voting · notified 2019-07-18
Officers (7)
- Antony Thomas Reynolds Director · appointed 2024
- Edward Peter Gibbons Director · appointed 2024
- Michael Frederick Waring Director · appointed 2024
- Mark Geoffrey Edwards Director · appointed 2024
Show 3 former officers
- David Robert Lewis Director · appointed 2024 · resigned 2025
- Jason Bell Director · appointed 2020 · resigned 2024
- Diana Margaret Eames Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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